Unclaimed property reported under Moreno, Jacqueline
108 records · $4,773 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 108. Search by name and address to narrow it to yours.
Moreno, JacquelineTX
2713 Harvard Avenue, San Angelo, TX, 76904
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$633.23
$500.00
Moreno, JacquelineCA
13036 Carl Street 425, Pacoima, CA, 91331
Held by Wells Fargo Bank National Assocation
Misc intangible property
$363.00
Moreno, JacquelineCA
106 West Pennsylvania Avenue Apt 120, Redlands, CA, 92374
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$248.41
Moreno, JacquelineCA
420 West Madison Avenue Apt D, El Cajon, CA, 92020
Held by Pss Santee LLC
Refunds due
$196.09
Moreno, JacquelineCA
1494 Dumar Avenue, El Cajon, CA, 92019
Held by Educational Credit Management Corporatio
Misc outstanding checks
$190.53
Moreno, JacquelineCA
4949 Snyder Lane Apt 47, Rohnert Park, CA, 94928
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$176.47
Moreno, JacquelineCA
16302 Appleblossom Street, La Puente, CA, 91744
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$166.05
Moreno, JacquelineTX
13350 Northborough Drive, Houston, TX, 77067
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$144.96
Moreno, JacquelineTX
11009 Sunny Brok, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$113.62
Moreno, JacquelineTX
2618 East Dunkin Circle, Harlingen, TX, 78550
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$112.86
Moreno, JacquelineTX
8701 Craige Drive, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Moreno, JacquelineCA
12711 Branford Street Apt 106F, Arleta, CA, 91331
Held by Southern California Gas Co.
Refunds or rebates
$98.00
Moreno, JacquelineCA
3021 Prado Lane, Colton, CA, 92324
Held by E*trade Clearing LLC
Misc outstanding checks
$78.54
Moreno, JacquelineCA
18214 Via Calma Apt 3, Rowland Heights, CA, 91748
Held by Sunrise Banks
Refunds due
$76.90
Moreno, JacquelineTX
8471 Hughes Circle, El Paso, TX, 79907
$75.03
Moreno, JacquelineTX
9212 Burdine Street Apt 1018, Houston, TX, 77096
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$72.98
Moreno, JacquelineCA
14813 Jackson Road, Sloughhouse, CA, 95683
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$71.00
Moreno, JacquelineTX
1012 Wright Street, El Campo, TX, 77437
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$70.00
Moreno, JacquelineTX
9123 Centro Grande, San Antonio, TX, 78245
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2019
$66.29
$62.93
Moreno, JacquelineCA
15195 Lincoln Street Apt C, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Moreno, JacquelineCA
5946 Gotham Street, Bell Gardens, CA, 90201
Held by Herbalife International Of America Inc
Commissions
$59.47
Moreno, JacquelineTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.00
Moreno, JacquelineTX
4431 McKinney Street Apt 2, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$46.36
Moreno, JacquelineCA
1494 Dumar Avenue, El Cajon, CA, 92019
Held by Educational Credit Management Corporatio
Misc outstanding checks
$45.08
Moreno, JacquelineCA
1645 Adrian Way, San Jose, CA, 95122
Held by Compass Group USA Inc
Wages, payroll, salaries
$42.00
Moreno, JacquelineTX
7835 Bankside Drive, Houston, TX, 77071
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Moreno, JacquelineCA
16445 Via El Rancho, Desert Hot Springs, CA, 92240
Held by Sirius Xm Inc
Accounts-receivable credit balance
$38.85
Moreno, JacquelineTX
12250 Alameda Avenue, Clint, TX, 79836
Held by Commonwealth Edison Co
Utility refund or rebate (UT03) · Reported 2019
$36.42
Moreno, JacquelineTX
736 Sculcoates Street, Horizon City, TX, 79928
$35.86
Moreno, JacquelineTX
1132 Ranger Street Apt A, El Paso, TX, 79907
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.73
Moreno, JacquelineTX
2714 Star Peak Drive, Houston, TX, 77088
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$35.00
Moreno, JacquelineCA
415 Princeton Street, San Francisco, CA, 94134
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$30.64
Moreno, JacquelineCA
P O Box 4494, San Ysidro, CA, 92164
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$30.41
Moreno, JacquelineTX
No address on file
$30.00
Moreno, JacquelineTX
6660 Pine Lane, Frisco, TX, 75036
$29.95
Moreno, JacquelineTX
8454 Golf Club Circle, Fort Worth, TX, 76179
$28.93
Moreno, JacquelineTX
456 Emerald Point, Schertz, TX, 78154
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$27.92
Moreno, JacquelineCA
16045 Via El Rch, Desert Hot Springs, CA, 92240
Held by Primerica Life Insurance Company
Other amounts due under policy
$27.28
Moreno, JacquelineTX
3612 Hamilton Avenue, El Paso, TX, 79930
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$26.98
Moreno, JacquelineCA
639 Bounty Drive, Pittsburg, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$25.55
Moreno, JacquelineTX
#### Parkwood Boulevard ###, Plano, TX, 75093
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Moreno, JacquelineTX
#### Parkwood Boulevard ###, Plano, TX, 75093
$25.00
Moreno, JacquelineCA
701 East Taylor Street, San Jose, CA, 95112
Held by Mirastar Federal Credit Union
Savings accounts
$21.36
Moreno, JacquelineCA
1645 Adrian Way, San Jose, CA, 95122
Held by Compass Group USA Inc
Wages, payroll, salaries
$21.00
Moreno, JacquelineCA
2050 North Beverly Plaza Apt 240, Long Beach, CA, 90815
Held by Customers Bank
Cashier's checks
$18.71
Moreno, JacquelineCA
511 East San Ysidro Boulevard Unit 34, San Ysidro, CA, 92173
Held by Nordstrom Inc
Refunds due
$18.44
Moreno, JacquelineCA
1396 Young Street, El Cajon, CA, 92020
Held by Ecount Inc.
Wages, payroll, salaries
$18.28
Moreno, JacquelineCA
3021 Prado Lane, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$16.52
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